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Fla. Admin. Code Ch. 69U-105 – Licensing and Chartering of Financial Institutions | Midpage
Collections
Florida Administrative Code
Division 69
69U
Chapter 69U-105
Fla. Admin. Code Ch. 69U-105
Licensing and Chartering of Financial Institutions
69U-105.001
Definitions
69U-105.101
Scope
69U-105.102
Application
69U-105.103
Publication of Notice of Receipt or Withdrawal of Application
69U-105.104
Petition for Public Hearing
69U-105.105
Publication of Notice of Hearing
69U-105.106
Participants in Proceeding
69U-105.107
Computation of Time
69U-105.108
Extension of Time
69U-105.109
Notice, Filing, Service
69U-105.110
Post-Evidentiary Procedures
69U-105.111
Final Orders
69U-105.112
Record
69U-105.113
Coordination with Federal and Other Agencies
69U-105.114
Reconsideration
69U-105.201
Scope
69U-105.202
Application
69U-105.205
Organization Expenses
69U-105.206
Regulatory Standards for Evaluating Applications
69U-105.207
Coordination with Federal Regulatory Agencies and Department of State
69U-105.208
Relocation of Opened State Financial Institutions and Redesignation of Main Office or Branch Office
69U-105.209
Opening
69U-105.210
Standards for the Initial Offering Circular or Memorandum of State Financial Institutions
69U-105.401
Scope
69U-105.402
Application
69U-105.405
Regulatory Standards for Evaluating Applications
69U-105.406
Relocation of Established Branch Offices, Main Office or Branch Office
69U-105.407
Branch Office Closing
69U-105.408
Timeframes for Processing
69U-105.409
Mobile Banking Units, Account Service Representatives, and Courier Services
69U-105.501
Scope
69U-105.502
Procedural Rules for Processing Applications
69U-105.503
Application
69U-105.505
Regulatory Standards for Evaluating Applications
69U-105.506
Final Order
69U-105.507
Deposit of Securities with Chief Financial Officer
69U-105.601
Scope
69U-105.602
Compliance with Applicable Federal Laws
69U-105.603
Merger Applications
69U-105.605
Examination of Federal Financial Institutions
69U-105.606
Main Offices, Branch Offices, and Trust Departments of Constituent Financial Institutions
69U-105.607
Approval by OFR
69U-105.608
Successor Institution
69U-105.609
Coordination with Federal Regulatory Agencies
69U-105.610
Certificate of Merger
69U-105.611
Purchase and Assumption Applications
69U-105.701
Scope
69U-105.702
Procedural Rules for Processing Applications
69U-105.703
Application
69U-105.706
Resulting Financial Entity's Capital Structure and Management
69U-105.707
Termination of Nonconformance
69U-105.708
Cancellation of Charter Certificates